Felicita J Sandoval MSc., CFE

Felicita J Sandoval MSc., CFE

Miami, Florida, United States
7K followers 500+ connections

About

Felicita Sandoval is a multifaceted professional with an interesting background in…

Articles by Felicita J

Contributions

Experience

  • LiveRamp Graphic

    LiveRamp

    Remote

  • -

    United States

  • -

    Global

  • -

    Miami/Fort Lauderdale Area

  • -

    Miami/Fort Lauderdale Area

  • -

    United States

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    Coral Gables, FL

  • -

    Miami, Florida

  • -

    Miami

  • -

    Miami

  • -

    Miami, Florida, United States

Education

  •  Graphic

    -

    -

    Information Assurance, Governance, Quality, Compliance and Ethics, Qualitative Research Methods, Enterprise Security Architecture, Doctoral Research, Data and Application Security,
    Data Management, Software Information Assurance, Advance Topics in Database systems

  • 4.0

    -

    Foundations of Assurance, Human Factors in Security, Incident Detection & Response, Investigation Digital Forensics, Cyberlaw, Operating Systems, Network Assessment & Defense, Risk Analysis & Plan, Telecommunications, Advance Info Technology

  • -

    -

  • 3.5

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    Creative Writing, Literature and Business Marketing

  • 3.2

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    Focus on Fraud investigations, Crime Scene Evidence, Biological Evidence, Crime Photography, Phycology, Communications and Collecting Evidence. Programs used: Power Point, Word, Excel and AFIS.

  • 4.0

    -

    CompTIA Linux+
    Incident repsonse
    SNort and Wireshark to Analyze Traffic
    Vulnerability Management
    Certified Ethical Hacker
    Penetration Testing
    CISSP
    Metasploit

  • 4.0

    -

    Data Back and Recovery
    Vulnerability Scan Analysis
    CCSP ISC2 Certified Cloud Security Professional
    Powershell
    Malware Recovery
    Cloud Computing
    Private cloud
    Applying filters to TCPDump Wireshark
    SQL Data Bases

Volunteer Experience

  • NCL Player Ambassador

    NCL Player Ambassador

    National Cyber League

    - Present 3 years 10 months

    Science and Technology

  • Volunteer Instructor (Study Sessions)

    Volunteer Instructor (Study Sessions)

    Mossé Cyber Security Institute

    - 5 months

    Education

  • Tutor

    Tutor

    Varsity Tutors

    - 3 years 10 months

    Education

    Adult Learning - Computers and technology
    Adult Learning, College Students - Spanish
    College Students - Math, Writing, Science, Accounting, Economics
    High School - Reading, Math, Science, History, Writing

  • Healthcare Fraud Consultant

    SMP

    - 8 months

    Health

    The SMP program provides an opportunity for seniors to step up and make an impact in the fight against fraud.

    • How to detect, prevent and report fraud
    • Help peers protect their identity.
    • Guide them on how to read their Medicare Summary Notices and avoid getting taken by scammers.
    • Work one-on-one with beneficiaries.
    • Give presentations to groups.

  • Volunteer

    Volunteer

    Miami International Film Festival

    Arts and Culture

    Volunteer at the Miami International Film Festival.
    Welcome, members of the MIFF to the theaters.
    Make sure that director and movie staff was checked in and in the right place.
    Monitor ticket events.

Licenses & Certifications

Courses

  • Auditing Principles

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  • Business Law I & II

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  • Cost Accounting

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  • Cyber Crime

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  • Detection/Prevention Fraudulent Financial Statements

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  • Federal Taxation

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  • Financial Reporting and Analysis

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  • Forensic Accounting I & II

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  • Interview Techniques/Legal Aspects Fraud

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  • Negotiation and Deal-Making

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Languages

  • Spanish

    Native or bilingual proficiency

  • English

    Native or bilingual proficiency

Organizations

  • ISACA

    Member

    - Present

    An organization that provides knowledge, training, and credentials in the IT industry.

  • National Cyber League

    Ambassador

    - Present

    An organization that offers competition like training in cybersecurity.

  • ACFE

    Member

    - Present

    The world's largest anti-fraud organization and premier provider of anti-fraud training and education.

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